{"id":2056,"date":"2023-06-30T10:30:41","date_gmt":"2023-06-30T03:30:41","guid":{"rendered":"https:\/\/www.metco.co.th\/en\/?page_id=2056"},"modified":"2025-07-01T11:53:08","modified_gmt":"2025-07-01T04:53:08","slug":"proposal-of-the-agenda-and-director-nominee","status":"publish","type":"page","link":"https:\/\/www.metco.co.th\/en\/investor-relations\/shareholder-information\/proposal-of-the-agenda-and-director-nominee\/","title":{"rendered":"Proposal of the Agenda and Director Nominee"},"content":{"rendered":"<h3 class=\"widget-title\">Proposal of the Agenda and Director Nominee<\/h3>\n<p>&nbsp;<\/p>\n<table style=\"width: 931px;\">\n<tbody>\n<tr style=\"height: 127px;\">\n<td style=\"width: 565px; height: 127px;\">\n<p>&gt;Criteria for shareholder(s) to propose Agenda and Director Nominee for 2026 Annual General Meeting of Shareholders (AGM) in advance<\/p>\n<\/td>\n<td style=\"width: 325px; height: 127px;\">\n<p style=\"text-align: center;\">PDF 1.12 MB<\/p>\n<p><a href=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2025\/07\/1.-criteria-propose-agenda_En.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" class=\"wp-image-1801 aligncenter\" src=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2016\/09\/OK-Download-Icon-300x66.png\" alt=\"\" width=\"182\" height=\"45\" \/><\/a><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 127px;\">\n<td style=\"width: 565px; height: 127px;\">&gt;Form to Propose Annual General Shareholder&#8217;s Meeting (AGM) Agenda for the 2026 AGM<\/td>\n<td style=\"width: 325px; height: 127px;\">\n<p style=\"text-align: center;\">PDF 136 KB<\/p>\n<p><a href=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2025\/07\/3.-form-propose-AGM-agenda_En.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" class=\"wp-image-1801 aligncenter\" src=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2016\/09\/OK-Download-Icon-300x66.png\" alt=\"\" width=\"182\" height=\"45\" \/><\/a><\/p>\n<\/td>\n<\/tr>\n<tr style=\"height: 127px;\">\n<td style=\"width: 565px; height: 127px;\">&gt;Form to Propose Candidates for Director for the 2026 Annual General Shareholder&#8217;s Meeting (AGM)<\/td>\n<td style=\"width: 325px; height: 127px;\">\n<p style=\"text-align: center;\">PDF 139 KB<\/p>\n<p><a href=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2025\/07\/5.-form-propose-director-candidate_En.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" class=\"wp-image-1801 aligncenter\" src=\"https:\/\/www.metco.co.th\/en\/wp-content\/uploads\/2016\/09\/OK-Download-Icon-300x66.png\" alt=\"\" width=\"182\" height=\"45\" \/><\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"Proposal of the Agenda and Director Nominee &nbsp; &gt;Criteria for shareholder(s) to propose Agenda and Director Nominee for 2026 Annual General Meeting of Shareholders (AGM) in advance PDF 1.12 MB &gt;Form to Propose Annual General Shareholder&#8217;s Meeting (AGM) Agenda for the 2026 AGM PDF 136 KB &gt;Form to Propose Candidates for Director for the 2026 Annual General Shareholder&#8217;s Meeting (AGM) PDF 139 KB","protected":false},"author":3,"featured_media":0,"parent":744,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_links_to":"","_links_to_target":""},"_links":{"self":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/2056"}],"collection":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/comments?post=2056"}],"version-history":[{"count":10,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/2056\/revisions"}],"predecessor-version":[{"id":4397,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/2056\/revisions\/4397"}],"up":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/744"}],"wp:attachment":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/media?parent=2056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}